| Board: |
| September 9-11, 2012 |
Board Retreat - Agenda - Minutes |
| September 11, 2012 |
Business Meeting [Portsmouth, NH] - Agenda - Minutes |
| October 26, 2012 |
Business Meeting [UNH] - Agenda - Minutes |
| January 10, 2013 |
Work Session [GSC] - Agenda - Minutes |
| February 1, 2013 |
Business Meeting [GSC] - Agenda - Minutes |
| March 1, 2013 |
Speical Business Meeting [Manchester] - Agenda - Minutes |
| March 5, 2013 |
Special Business Meeting [Manchester] - Agenda - Minutes |
| March 26, 2013 |
Special Business Meeting [KSC] - Agenda - Minutes |
| April 10, 2013 |
Special Business Meeting [Concord] - Agenda - Minutes |
| April 16, 2013 |
Special Business Meeting [Concord] - Agenda - Minutes |
| April 18, 2013 |
Special Business Meeting [Concord] - Agenda - Minutes |
| May 2, 2013 |
Special Business Meeting [PSU] - Agenda - Minutes |
| May 3, 2013 |
Business Meeting [PSU] - Agenda - Minutes |
| June 28, 2013 |
Annual Business Meeting [KSC] - Agenda - Minutes |
| |
|
| Executive Committee: GSC, 25 Hall Road, Concord, NH |
| July 23, 2012 |
4 pm - 6 pm - Agenda - Minutes |
| August 21, 2012 |
4 pm - 6 pm - Agenda - Minutes |
| October 4, 2012 |
4 pm - 6 pm - Agenda - Minutes |
| October 25, 2012 |
3:30 pm - 4:15 pm [UNH] - Agenda - Minutes |
| December 6, 2012 |
4 pm - 6 pm - Agenda - Minutes |
| January 3, 2013 |
4 pm - 6 pm - Agenda - Minutes |
| January 31, 2013 |
3:30 pm - 4:15 pm - Agenda - Minutes |
| February 13, 2013 |
4 pm - 5 pm - Agenda - Minutes [via Conference Call] |
| March 26, 2013 |
1 pm - 3 pm [KSC] - Agenda - Minutes (nonpublic session) |
| April 4, 2013 |
4 pm - 6 pm - Agenda - Minutes |
| May 2, 2013 |
3:45 pm - 5 pm [PSU]- Agenda - Minutes |
| June 6, 2013 |
4 pm - 6 pm - Agenda - Minutes |
| |
| Audit Committee: |
| September 11, 2012 |
12 pm - 2:30 pm [Portsmouth, NH] - Agenda - Minutes |
| October 25, 2012 |
9 am - 12 pm [UNH] - Agenda - Minutes |
| January 31, 2013 |
9 am - 12 pm [GSC] - Agenda - Minutes |
| May 2, 2013 |
9 am - 12 pm [PSU] - Agenda - Minutes |
| June 27, 2013 |
9 am - 12 pm [KSC] - Agenda - Minutes |
| |
| Educational Excellence Committee: |
| October 25, 2012 |
12:30 pm - 3:30 pm [UNH] - Agenda - Minutes |
| January 31, 2013 |
12:30 pm - 3:30 pm [GSC] - Agenda - Minutes |
| May 2, 2013 |
12:30 pm - 3:30 pm [PSU] - Agenda - Minutes |
| June 27, 2013 |
12:30 pm - 3:30 pm [KSC] - Agenda - Minutes |
| |
| Financial Affairs
Committee: |
| July 11, 2012 |
9 am - 11 am - Agenda - Minutes |
| October 25, 2012 |
9 am - 12 pm [UNH] - Agenda - Minutes |
| January 31, 2013 |
9 am - 12 pm [GSC] - Agenda - Minutes |
| May 2, 2013 |
9 am - 12 pm [PSU] - Agenda - Minutes |
| June 27, 2013 |
9 am - 12 pm [KSC] - Agenda - Minutes |
| |
|
| Finance Committee for Investments:
|
| August 2, 2012 |
3 pm - 5 pm [Prime Buchholz] - Agenda - Minutes |
| September 19, 2012 |
11 am - 3 pm [John Hancock Tower] - Agenda - Minutes |
| October 25, 2012 |
12:30 pm - 2 pm [UNH] - Agenda - Minutes |
| November 15, 2012 |
8 am - 10 am [Prime Buchholz] - Agenda - Minutes |
| January 17, 2013 |
8 am - 9:30 am [Dunlap Center] - Agenda - Minutes |
| January 31, 2013 |
12:30 pm - 2 pm [GSC] - Agenda - Minutes |
| March 25, 2013 |
8 am - 10 am [Dunlap] - Agenda - Minutes |
| May 2, 2013 |
12:30 pm - 2 pm [PSU] - Agenda - Minutes |
| June 27, 2013 |
12:30 pm - 2 pm [KSC] - Agenda - Minutes |
| |
|
| Governance Committee: |
| October 25, 2012 |
2 pm - 3:30 pm [UNH] - Agenda - Minutes |
| January 31, 2013 |
2 pm - 3:30 pm [GSC] - Agenda - Minutes |
| March 21, 2013 |
9 am - 11 am [GSC-Manchester, Room 107] - Agenda - Minutes |
| May 2, 2013 |
2 pm - 3:30 pm [PSU] - Agenda - Minutes |
| May 27, 2013 |
10 am - 12 pm [Dunlap Center] - Agenda - Minutes |
| June 27, 2013 |
2 pm - 3:30 pm [KSC] - Agenda - Minutes |
| |
|
| Change Management Task Force: |
| September 25, 2012 |
1 pm - 3 pm [GSC] - Agenda - Minutes |
| |
|
| USNH Chancellor Search Committee : Meetings may be held in nonpublic session |
| October 4, 2012 |
12 pm - 4 pm [GSC] - Agenda - Minutes |
| November 7, 2012 |
1 pm - 3 pm [GSC] - Agenda - Minutes |
| January 29, 2013 |
10 am - 11 am [conf call] - Agenda - Minutes |
| February 19, 2013 |
10 am - 11 am [conf call] - Agenda - Minutes (Nonpublic) |
| March 7 & 8, 2013 |
12 pm - 5 pm [UNH-Manchester] - Agenda - Minutes (Nonpublic) |
| April 30, 2013 |
8:30 am - 10 am [GSC] - Agenda - Minutes (Nonpublic) |
| |
|
| Executive Performance Review Subcommittee: |
| October 24, 2012 |
3 pm - 5 pm [USNH] - Agenda - Minutes |
| November 26, 2012 |
9 am - 11:30 am [USNH] - Agenda - Minutes |
| January 30, 2013 |
10 am - 5:30 pm - Agenda - Minutes (Nonpublic) |
| |
|
